H2 Global Enterprise Limited was launched on 09 Apr 2002 and issued a New Zealand Business Number of 9429036568642. The registered LTD company has been supervised by 5 directors: Shao-Chiu Huang - an active director whose contract started on 09 Apr 2002,
Po-Chuan Huang - an active director whose contract started on 09 Apr 2002,
Ying-Ching Lan - an active director whose contract started on 09 Apr 2002,
Allen Hu - an active director whose contract started on 09 Apr 2002,
Kuei-Hsin Huang - an inactive director whose contract started on 09 Apr 2002 and was terminated on 19 Oct 2017.
According to BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: 6 Montana Avenue, Ilam, Christchurch, 8041 (types include: registered, physical).
Until 20 Jul 2017, H2 Global Enterprise Limited had been using 9 Ryland Ave, Christchurch as their physical address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Huang, Shao-Chiu (an individual) located at Ilam, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Lan, Ying-Ching - located at Hsin-Chu, Taiwan, R.o.c..
The next share allocation (3400 shares, 34%) belongs to 1 entity, namely:
Huang, Po-Chuan, located at Hsin-Chu, Taiwan, R.o.c. (an individual).
Previous addresses
Address: 9 Ryland Ave, Christchurch New Zealand
Physical & registered address used from 24 May 2005 to 20 Jul 2017
Address: 137 Avonhead Road, Avonhead, Christchurch
Registered & physical address used from 11 Jul 2003 to 24 May 2005
Address: 17 Roydvale Avenue, Burnside, Christchurch
Physical & registered address used from 09 Apr 2002 to 11 Jul 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Huang, Shao-chiu |
Ilam Christchurch 8041 New Zealand |
09 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Lan, Ying-ching |
Hsin-chu Taiwan, R.o.c. |
09 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 3400 | |||
| Individual | Huang, Po-chuan |
Hsin-chu Taiwan, R.o.c. |
09 Apr 2002 - |
| Shares Allocation #4 Number of Shares: 2600 | |||
| Individual | Hu, Allen |
Ilam Christchurch 8041 New Zealand |
09 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Kuei-hsin |
Taipei Taiwan, R.o.c. |
09 Apr 2002 - 08 Nov 2017 |
Shao-chiu Huang - Director
Appointment date: 09 Apr 2002
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Jun 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Nov 2017
Po-chuan Huang - Director
Appointment date: 09 Apr 2002
Address: Hsin-chu, Taiwan, R.o.c., Taiwan
Address used since 09 Apr 2002
Ying-ching Lan - Director
Appointment date: 09 Apr 2002
Address: Hsin-chu, Taiwan, R.o.c., Taiwan
Address used since 09 Apr 2002
Allen Hu - Director
Appointment date: 09 Apr 2002
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Jun 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Nov 2017
Kuei-hsin Huang - Director (Inactive)
Appointment date: 09 Apr 2002
Termination date: 19 Oct 2017
Address: Taipei, Taiwan, R.o.c., Taiwan
Address used since 09 Apr 2002
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